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- GYM RENEWABLES ONE LIMITED
GYM RENEWABLES ONE LIMITED
Active - Accounts Filed
General Information
NAME
GYM RENEWABLES ONE LIMITED
COMPANY NUMBER
07233497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/05/2010
05/07/2010
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
View all previous names
Previous Names
10/05/2010 05/07/2010 RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
23/04/2010 10/05/2010 INTERCEDE 2355 LIMITED
LONDON
EC3A 8BF
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MGREF 2 ALI GYM LIMITED | Active - Accounts Filed | View Report |
GYM RENEWABLES ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Karl Ben Smith (914065249) has left the board |
Credit Risk Overview
Want to learn more about GYM RENEWABLES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYM RENEWABLES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYM RENEWABLES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2019 - Present (4 years and 9 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 106 |
View Report |
25/10/2019 - Present (4 years and 9 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 25 |
View Report |
17/06/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 503 Past: 175 |
View Report |
23/04/2010 - Present (14 years and 3 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 407 |
View Report |
Director: 23/04/2010 - Present (14 years and 3 months) Secretary: 23/04/2010 - Present (14 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 264 Past: 1611 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MGREF 2 ALI GYM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MGREF 2 ALI GYM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MGREF 2 ALI GYM LIMITED | Active - Accounts Filed | View Report |
GYM RENEWABLES ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Karl Ben Smith (914065249) has left the board |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2020 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: ALTER DOMUS (UK) LIMITED (927109373) has left the board |
Date: 01/07/2020 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
Date: 24/06/2020 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (927109373) Appointed |
Date: 24/06/2020 | Event: Change in Reg. Office |
Date: 24/06/2020 | Event: Dominic Tan (926398696) has left the board |
Date: 06/11/2019 | Event: Change in Reg. Office |
Date: 05/11/2019 | Event: Simone Eufemia Agatha Davina (921169403) has left the board |
Date: 05/11/2019 | Event: Jamie Sue Schlueter Pietzsch (923829487) has left the board |
Date: 05/11/2019 | Event: Andrew John Bown (925262250) has left the board |
Date: 05/11/2019 | Event: Martin James Heath (906914244) has left the board |
Date: 05/11/2019 | Event: New Company Secretary Dominic Tan (926398696) Appointed |
Date: 05/11/2019 | Event: New Board Member Jonathan Brazier Duffy (925713991) Appointed |
Date: 05/11/2019 | Event: New Board Member Karl Ben Smith (914065249) Appointed |
Date: 05/11/2019 | Event: New Board Member David Paul Tilstone (911787144) Appointed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Board Member Andrew John Bown (925262250) Appointed |
Date: 21/11/2018 | Event: Jonathan Graham Coleridge Boles (918764310) has left the board |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Board Member Jamie Sue Schlueter Pietzsch (923829487) Appointed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: Helen Claire Carless (916672758) has left the board |
Date: 10/08/2016 | Event: New Company Secretary Simone Eufemia Agatha Davina (921169403) Appointed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Board Member Martin James Heath (906914244) Appointed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: Chris Scarr (919227494) has left the board |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 06/11/2014 | Event: Richard Gaffney (915609348) has left the board |
Date: 04/11/2014 | Event: New Board Member Chris Scarr (919227494) Appointed |
Date: 07/10/2014 | Event: Matthew Shackleton Chinn (915204621) has left the board |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Board Member Jonathan Graham Coleridge Boles (918764310) Appointed |
Date: 13/05/2014 | Event: Tania Songini (911838371) has left the board |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Accounts filed |
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